CAREALL ENTERPRISES LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-07-21 · Other
(E)Final statement of accounts
2000-07-21 · Other
(E)Ordinary and special resolution
2000-01-18 · Other
(E)Special resolution
2000-01-18 · Other
(E)Notice of appointment of liquidators
2000-01-18 · Other
(E)Declaration of solvency
2000-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Annual return
1997-04-03 · Annual Return
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-08 · Other
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1992-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)Annual return
1990-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Annual return
1989-10-30 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-30 · Other
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-21 | |
| (E)Final statement of accounts | Other | 2000-07-21 | |
| (E)Ordinary and special resolution | Other | 2000-01-18 | |
| (E)Special resolution | Other | 2000-01-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-18 | |
| (E)Declaration of solvency | Other | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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